Company Profile
live
Large EnterpriseDelaware North Companies (uk) Limited
05166573•Private Limited With Share Capital
Cannon Place 78 Cannon Street, London, EC4N6AF
Get Full Access
Incorporated
30/06/2004
Company Age
22 years
Directors
5
Employees
182
SIC Code
56210
Risk
low risk
Company Overview
Registration, classification & business activity
Delaware North Companies (uk) Limited (05166573) is a private limited with share capital incorporated on 30/06/2004 (22 years old) and registered in london, EC4N6AF. The company operates under SIC code 56210 - event catering activities.
Derby county football club is a professional football club based in derby, england. notable for being one of the 12 founding members of the english football league in 1888, it is one of only 10 clubs to have competed in every season of the english football league and, in 2009, was ranked 137th in th...
Private Limited With Share Capital
SIC: 56210
Large Enterprise
Incorporated 30/06/2004
EC4N6AF
182 employees
Financial Overview
Total Assets
£32.71M
Liabilities
£69.58M
Net Assets
£-36.87M
Turnover
£105.82M
Cash
£6.38M
Key Metrics
182
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Memorandum Articles
Category:Incorporation
Date:12-01-2024
Resolution
Category:Resolution
Date:12-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:30-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Auditors Resignation Company
Category:Auditors
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Resolution
Category:Resolution
Date:17-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:12-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Capital
Date:24-06-2008
Legacy
Category:Capital
Date:06-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Legacy
Category:Address
Date:11-02-2008
Legacy
Category:Accounts
Date:07-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Officers
Date:01-06-2007
Auditors Resignation Company
Category:Auditors
Date:17-10-2006
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2006
Legacy
Category:Capital
Date:06-01-2006
Legacy
Category:Capital
Date:06-01-2006
Legacy
Category:Capital
Date:06-01-2006
Resolution
Category:Resolution
Date:06-01-2006
Resolution
Category:Resolution
Date:06-01-2006
Legacy
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Accounts
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date21/11/2025
Latest Accounts29/12/2024
Trading Addresses
78 Cannon Street, London, EC4N6AFRegistered
Second Floor, Capital Court, 30 Windsor Street, Uxbridge, Middlesex, UB81AB
Related Companies
5